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Madison Logic Holdings, Inc.

Company Details

Name: Madison Logic Holdings, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 06 Sep 2022 (2 years ago)
Identification Number: 001745748
Place of Formation: DELAWARE
Principal Address: 257 PARK AVENUE SOUTH 2ND FLOOR, NEW YORK, NY, 10010, USA
Purpose: ABM CONTENT SYNDICATION AND DISPLAY ADVERTISING SERVICES
NAICS: 518210 - Data Processing, Hosting, and Related Services

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

CEO

Name Role Address
KEITH TURCO CEO 257 PARK AVENUE, 2ND FLOOR NEW YORK, NY 10010 USA

CFO

Name Role Address
GARY STARR CFO 257 PARK AVENUE, 2ND FLOOR NEW YORK, NY 10010 USA

DIRECTOR

Name Role Address
RAYMOND SVIDER DIRECTOR 257 PARK AVENUE, 2ND FLOOR NEW YORK, NY 10010 USA
BEN PHILLIPS DIRECTOR 257 PARK AVENUE, 2ND FLOOR NEW YORK, NY 10010 USA
LAKSHMAN CHARANJIVA DIRECTOR 257 PARK AVENUE, 2ND FLOOR NEW YORK, NY 10010 USA
THOMAS RAGAGNON DIRECTOR 257 PARK AVENUE, 2ND FLOOR NEW YORK, NY 10010 USA
DAVID BELL DIRECTOR 257 PARK AVENUE, 2ND FLOOR NEW YORK, NY 10010 USA
ERIK MATLICK DIRECTOR 257 PARK AVENUE, 2ND FLOOR NEW YORK, NY 10010 USA
JEAN-PHILIPPE MAHEU DIRECTOR 257 PARK AVENUE, 2ND FLOOR NEW YORK, NY 10010 USA

Filings

Number Name File Date
202458474640 Annual Report 2024-07-31
202457312330 Revocation Notice For Failure to File An Annual Report 2024-06-25
202330013790 Annual Report 2023-03-06
202222664480 Application for Certificate of Authority 2022-09-06

Date of last update: 28 Oct 2024

Sources: Rhode Island Department of State